Rubio brings back Cuba Restricted List, slaps sanctions on remittance provider Reuters
Category sanctions
sanctions 
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Russia Skirts Sanctions Using Bitcoin Global Finance
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sanctions
Rubio bans Cuba firm that handles money transfers to the island, in move against military – Miami Herald
Rubio bans Cuba firm that handles money transfers to the island, in move against military Miami Herald
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Russian oligarchs continue business in Netherlands despite sanctions – media Ukrinform
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Sanctions Push Belarus Further Into Russian Arms Evrim Ağacı
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DeepSeek accused of getting around US sanctions to buy NVIDIA chips PhoneArena
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EU Struggles With Sanctions And Energy Security Amid Russian Threats Evrim Ağacı
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sanctions
Dems block sanctions on the anti-US, anti-Israel ICC — just to spite Donald Trump – New York Post
Dems block sanctions on the anti-US, anti-Israel ICC — just to spite Donald Trump New York Post
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sanctions
KRVN 880 – KRVN 93.1 – KAMI – UNK football and former head coach receive NCAA sanctions – Rural Radio Network
KRVN 880 – KRVN 93.1 – KAMI – UNK football and former head coach receive NCAA sanctions Rural Radio Network
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Judge Blocks Ex-Knick’s MSG Sanctions Bid As ‘Premature’ Law360
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Judge Blocks Ex-Knick’s MSG Sanctions Bid As ‘Premature’ Law360
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Valorem Sues Former CEO For Violating Russia Sanctions Law360
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Immigration trumps sanctions in US-Venezuela talks Argus Media
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Senate Rejects ICC Sanctions Bill Targeting Israel Arrest Warrants Evrim Ağacı
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Russian Oil Exports To China And India Stalled By New Sanctions Evrim Ağacı
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Trump Ally Sidney Powell Escapes Texas Bar Sanctions Again Bloomberg Law
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sanctions
Goldman Sachs Brent Crude Could Hit $93 if Sanctions Hit Iranian, Russian Oil – OilPrice.com
Goldman Sachs Brent Crude Could Hit $93 if Sanctions Hit Iranian, Russian Oil OilPrice.com
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Clubs and owners braced for Trump trouble over sanctions Lloyd’s List
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NIS posts drop in 2024 profit, says impact of US sanctions unclear SeeNews
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sanctions
Syria sanctions should be lifted, but leverage needed to keep transition on track: UN Commission of Inquiry – Anadolu Agency | English
Syria sanctions should be lifted, but leverage needed to keep transition on track: UN Commission of Inquiry Anadolu Agency | English
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sanctions
The international community can protect the ICC from Trump’s sanctions. Here’s how – Middle East Eye
The international community can protect the ICC from Trump’s sanctions. Here’s how Middle East Eye
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Match Fixing Sanctions Tennis WV News
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Russian LNG group lobbies EU think-tanks against tighter sanctions Financial Times
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sanctions
Failed sanctions policy on Belarus strengthens Putin’s grip on country – Bloomberg – Euromaidan Press
Failed sanctions policy on Belarus strengthens Putin’s grip on country – Bloomberg Euromaidan Press
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sanctions
EU Sanctions Envoy’s Kazakh Visit Signals Rising Geopolitical Stakes – Times of Central Asia
EU Sanctions Envoy’s Kazakh Visit Signals Rising Geopolitical Stakes Times of Central Asia
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sanctions
Is Trump’s lifting of sanctions against Israeli settlers a green light for more violence? – Middle East Monitor
Is Trump’s lifting of sanctions against Israeli settlers a green light for more violence? Middle East Monitor
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sanctions
Russia’s ‘Shadow Fleet’ and Sanctions Evasion: What Is To Be Done? – International Institute for Strategic Studies
Russia’s ‘Shadow Fleet’ and Sanctions Evasion: What Is To Be Done? International Institute for Strategic Studies
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Trump Faces Thorny Choice With Chevron’s Venezuela Licenses Bloomberg
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Russia Shifts Focus To Non-Western Economies Amid Ongoing Sanctions Evrim Ağacı
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Orban again threatens to veto sanctions against Russia over gas transit УНН
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sanctions
NEWS: Sharp rise in experts monitoring potential US sanctions breaches – report – AML Intelligence
NEWS: Sharp rise in experts monitoring potential US sanctions breaches – report AML Intelligence
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sanctions
China is Russia’s sole supplier of key military-use rare metals amid sanctions, RFE/RL reports – Kyiv Independent
China is Russia’s sole supplier of key military-use rare metals amid sanctions, RFE/RL reports Kyiv Independent
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sanctions
How successful are the UK’s sanctions? Foreign Affairs Committee to hold one-off evidence session – Committees
How successful are the UK’s sanctions? Foreign Affairs Committee to hold one-off evidence session Committees
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Syria after Assad: Why EU sanctions relief is crucial Middle East Eye
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Hungary warns EU sanctions at risk over Ukraine gas blockade TRT World
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Orbán on Russia: US sanctions good, EU sanctions bad POLITICO Europe
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Sanctions: the financial front line World Finance
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EU renews terrorist sanctions & extends humanitarian exceptions EU Law Live
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EU Extends Sanctions Against Russia Amid Tense Political Maneuvering Evrim Ağacı
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sanctions
US’s Joe Wilson and UK’s James MacCleary Call for British Sanctions on Ivanishvili – Civil Georgia
US’s Joe Wilson and UK’s James MacCleary Call for British Sanctions on Ivanishvili Civil Georgia
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sanctions
EXPLAINER – Trump lifts sanctions on Israeli settlers: A green light for more violence? (Q&A) – Anadolu Agency | English
EXPLAINER – Trump lifts sanctions on Israeli settlers: A green light for more violence? (Q&A) Anadolu Agency | English
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Russia/Ukraine Sanctions Update – Month of January 2025 Mayer Brown
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sanctions
Ukraine gas transit row intensifies as Hungary threatens to block EU sanctions renewal – Reuters
Ukraine gas transit row intensifies as Hungary threatens to block EU sanctions renewal Reuters
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Orban Renews Threat to Veto Russia Sanctions Over Gas Transit Bloomberg
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sanctions
Brokers and sellers face conundrum as aframax S&P market spikes after US sanctions – Lloyd’s List
Brokers and sellers face conundrum as aframax S&P market spikes after US sanctions Lloyd’s List
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sanctions
Justice ministers mull EU prosecutor’s powers to fight Russia sanctions-dodgers – EURACTIV
Justice ministers mull EU prosecutor’s powers to fight Russia sanctions-dodgers EURACTIV
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It’s Time to Roll Back Sanctions on Putin’s Ally in Belarus Bloomberg
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sanctions
Jay-Z’s Legal Team Challenges Accuser’s Lawyer, Demands Sanctions Over Alleged Misstatements – The Source Magazine
Jay-Z’s Legal Team Challenges Accuser’s Lawyer, Demands Sanctions Over Alleged Misstatements The Source Magazine
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Colo. Panel Says Atty Errors May Sink Contempt Sanctions Law360
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sanctions
Russian oil sales to China and India stall as sanctions increase costs, Reuters reports – Kyiv Independent
Russian oil sales to China and India stall as sanctions increase costs, Reuters reports Kyiv Independent
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Magistrate Judge Endorses Sanctions In Union Benefits Fight Law360
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Magistrate Judge Endorses Sanctions In Union Benefits Fight Law360
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sanctions
LHSAA Principals Vote: One-Time Transfer Rule Rejected, Litigation Sanctions Approved – GeauxPreps
LHSAA Principals Vote: One-Time Transfer Rule Rejected, Litigation Sanctions Approved GeauxPreps
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sanctions
Trump ‘helped’ persuade Hungary to unblock EU Russia sanctions, Polish FM claims – Kyiv Independent
Trump ‘helped’ persuade Hungary to unblock EU Russia sanctions, Polish FM claims Kyiv Independent
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NC Biz Court Bulletin: Sanctions Miss, Philip Morris Refund Law360
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sanctions
Ukraine at OSCE calls for sanctions against defense industry enterprises in Belarus – Ukrinform
Ukraine at OSCE calls for sanctions against defense industry enterprises in Belarus Ukrinform
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Russian central bank says EU vessel sanctions weigh on grain exports Baird Maritime
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US Sanctions, Tariff Threats Cause India Headaches Energy Intelligence
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Peace in Ukraine will require more than sanctions The Hill
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What Just Happened: Trump’s Termination of West Bank Settler Sanctions Just Security
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Traders Go All-In on Middle East Oil as Sanctions Reshape Market OilPrice.com
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sanctions
[Webinar] Virtual Passport to Proficiency in Economic Sanctions – March 4th – 27th, 1:30 pm – 4:30 pm EST – JD Supra
[Webinar] Virtual Passport to Proficiency in Economic Sanctions – March 4th – 27th, 1:30 pm – 4:30 pm EST JD Supra
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sanctions
Chinese banks again block payments to Russia following tougher US sanctions – Ukrainska Pravda
Chinese banks again block payments to Russia following tougher US sanctions Ukrainska Pravda
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Why Sanctioning the ICC Would Be Terrible for Civil Liberties ACLU
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sanctions
What’s behind Zelensky’s recent round of sanctions on top pro-Russian politicians, propagandists, energy mogul? – Kyiv Independent
What’s behind Zelensky’s recent round of sanctions on top pro-Russian politicians, propagandists, energy mogul? Kyiv Independent
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sanctions
US Congressman demands sanctions on Iraq’s Al-Rafidain Bank over “money laundering” – Shafaq News – Shafaq News
US Congressman demands sanctions on Iraq’s Al-Rafidain Bank over “money laundering” – Shafaq News Shafaq News
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EU Sanctions Envoy Commends Cooperation with Kazakhstan Astana Times
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CEPR Sanctions Watch January 2025 Center for Economic and Policy Research –
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sanctions
EU discusses banning video game sales to Russia as part of new sanctions – Euromaidan Press
EU discusses banning video game sales to Russia as part of new sanctions Euromaidan Press
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EU Renews Sanctions on Russia, Despite Hungary’s Veto Threat Kharon Brief
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sanctions
Russian oligarch held stake in Musk’s SpaceX through trust despite sanctions, Bloomberg reports – Kyiv Independent
Russian oligarch held stake in Musk’s SpaceX through trust despite sanctions, Bloomberg reports Kyiv Independent
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EU vessel sanctions weigh on Russian grain exports, central bank says Reuters
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More sanctions on Russian oil tankers Brookings Institution
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OFSI’s ‘Troubling’ Licensing Regime Dents Sanctions Win Law360
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Top sanctions trends for 2025: 4 things to watch out for ComplyAdvantage
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EU lets Russian LNG slip in new sanctions package E&E News
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sanctions
Trump’s quick win on Colombian migrant flights may be a loss for the dollar – The Washington Post
Trump’s quick win on Colombian migrant flights may be a loss for the dollar The Washington Post
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EU Responds to Russia’s Space Hostilities with Sanctions Threat Regtechtimes
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Czechia sanctions Georgian police officials OC Media
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sanctions
‘Espionage Is a Constant Threat’ – EU Proposes Fresh Sanctions on Russia, Warns of Orbital Dangers – Kyiv Post
‘Espionage Is a Constant Threat’ – EU Proposes Fresh Sanctions on Russia, Warns of Orbital Dangers Kyiv Post
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Sanctions Compliance: A Growing Concern for Global Investors Regtechtimes
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EU sanctions against Russian aluminium more likely Steel and Stainless Steel News
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sanctions
EU sanctions against Russian aluminium more likely – Stainless Espresso – Steel and Stainless Steel News
EU sanctions against Russian aluminium more likely – Stainless Espresso Steel and Stainless Steel News
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Russian-linked ship-to-ship transfers spike in wake of US sanctions Splash 247
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EU Warns Russia of Sanctions Over Any Attack in Space The Defense Post
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The DeepSeek Moment: How a Chinese Startup Outsmarted U.S. Sanctions Asia Society
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EU to Propose Russian Aluminum Ban in Sweeping Sanctions Package SupplyChainBrain
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sanctions
Russo-Ukrainian war, day 1071: New EU sanctions package targeting Russian aluminum – Euromaidan Press
Russo-Ukrainian war, day 1071: New EU sanctions package targeting Russian aluminum Euromaidan Press
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sanctions
Supreme Court Sanctions Agreement for FTX DM Joint Official Liquidators to Subordinate Securities Commission of The Bahamas’ $221.55 Million Regulatory Penalties Claim – Business Wire
Supreme Court Sanctions Agreement for FTX DM Joint Official Liquidators to Subordinate Securities Commission of The Bahamas’ $221.55 Million Regulatory Penalties Claim Business Wire
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Democrats block GOP’s ICC sanctions bill The Hill
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Democrats block GOP’s ICC sanctions bill The Hill
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sanctions
Nvidia stock drops again thanks to rumors of expanded China chip sanctions by Trump administration – Tom’s Hardware
Nvidia stock drops again thanks to rumors of expanded China chip sanctions by Trump administration Tom’s Hardware
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New EU sanctions to strike at Russia’s Tass ‘news’ agency EUobserver
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Russian LNG Ban Still Off Table in Latest EU Sanctions Energy Intelligence
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Senate Republicans urge Trump to sanction ICC after failed legislation push The Hill
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Can increased energy sector sanctions pressure Putin into peace talks? Atlantic Council
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sanctions
Anthropic CEO downplays DeepSeek models, calls for more Chinese chip sanctions – DatacenterDynamics
Anthropic CEO downplays DeepSeek models, calls for more Chinese chip sanctions DatacenterDynamics
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Judge Weighs Sanctions Over Police Notes Controversy DC Witness
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Judge Weighs Sanctions Over Police Notes Controversy DC Witness
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How Trump Could Put Tighter Screws on Moscow Foreign Policy